D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3236943. The registration start date is March 11, 1996. The current status is Dissolved.
| Corporation ID | 3236943 |
| Business Number | 892444746 |
| Corporation Name | D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. |
| Registered Office Address |
355 Montreal Road Suite 102 Vanier ON K1L 8H3 |
| Incorporation Date | 1996-03-11 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| THOMAS R VAJEN | 1030 WOODLANE DR NE, LANCASTER, OHIO , United States |
| ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| CLIFFORD F BOWDITCH | 26 CHICKASAW CR, KANATA ON K2M 1M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-03-10 | 1996-03-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-04-30 | current | 355 Montreal Road, Suite 102, Vanier, ON K1L 8H3 |
| Name | 1997-07-22 | current | D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. |
| Name | 1996-03-11 | 1997-07-22 | D.N.S.I.I. Debt Negotiating Services International Inc. |
| Status | 2004-07-12 | current | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-07-09 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-03-11 | 1999-07-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-12 | Dissolution | Section: 212 |
| 1996-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Glantz Dental Services Incorporated | 355 Montreal Road, Vanier, ON K1L 6B1 | 1977-01-14 |
| Shibui Tours Inc. | 355 Montreal Road, Ottawa, ON K1L 8H3 | 1980-07-03 |
| 141680 Canada Ltd. | 355 Montreal Road, Vanier, ON K1L 8H3 | 1985-05-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11223607 Canada Inc. | 281 Meilleur Private, Ottawa, ON K1L 0A2 | 2019-01-29 |
| Djr Security Experts Incorporated | 385 Meilleur Private, Ottawa, ON K1L 0A2 | 2019-01-22 |
| 9094962 Canada Inc. | 389 Meilleur Private, Ottawa, ON K1L 0A2 | 2014-11-21 |
| 8266417 Canada Inc. | 372 Meilleur Pvt, Ottawa, ON K1L 0A2 | 2012-08-03 |
| Lenoir & AssociÉs Inc. | 381 Meilleur Private, Ottawa, ON K1L 0A2 | 2012-04-20 |
| 8169390 Canada Ltd. | 280 A, Meilleur Private, Ottawa, ON K1L 0A2 | 2012-04-17 |
| Implicite Inc. | 350 Meilleur Private, Ottawa, ON K1L 0A2 | |
| Béryllium Inc. | 350 Meilleur Private, Ottawa, ON K1L 0A2 | |
| Geometric Creative Inc. | 411 Meilleur Pvt, Ottawa, ON K1L 0A3 | 2020-11-06 |
| K&s Tractors Inc. | 400 Meilleur Pvt., Vanier, ON K1L 0A3 | 2017-09-27 |
| Find all corporations in postal code K1L | ||
| Name | Address |
|---|---|
| THOMAS R VAJEN | 1030 WOODLANE DR NE, LANCASTER, OHIO , United States |
| ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| CLIFFORD F BOWDITCH | 26 CHICKASAW CR, KANATA ON K2M 1M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SERVICE D'AFFATURAGE R.C.F.I. RISE CAPITAL FACTOR INC. | ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| LARAD VIDEOINFO INC. | ANDRE LARABIE | 200 BAY STREET, APT.1104, OTTAWA ON K1R 7W8, Canada |
| C.P.F.C. CAPITAL PROSPERITY FINANCIAL CORP. | ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| N.F.S. FUNDING CORP. | ANDRE LARABIE | 12 RUE DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| CGMFC CONSULTANTS INC. | ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| City | VANIER |
| Post Code | K1L8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Financiers International Leduc Inc. | 2200 Mcgill Collège, Bureau 320, Montréal, QC H3A 3P8 | 1983-05-24 |
| Fimacor International Financial Services Ltd. | 825 De L'eglise, Ste 8, Verdun, QC H4G 2N3 | 1985-11-21 |
| Fundmax Financial Services International Inc. | 60 Acres, Kirkland, QC H9H 5B3 | 1998-11-23 |
| F.i.d. Futur International Diversifie Inc. | 926 Jacques Paschini, Bois Des Filion, QC J6Z 4W4 | 1994-12-20 |
| Yourtime Financial Services International Inc. | 201-810 Capulet Lane, London, ON N6H 0G9 | 2017-12-27 |
| Marketing International Diversifie Xxi Inc. | 1362 Normandie Blvd, Laval, QC H7W 1L7 | 1993-03-29 |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Majikal Diversified Services, Inc. | 322 Oak St E, Bothwell, ON N0P 1C0 | 2011-07-06 |
| Edelstein Diversified International Inc. | 105 Jacoban St., Ville St.pierre, QC H8R 1C3 | 1998-10-21 |
| Panda International Financial Services Ltd. | 21 Widmer Street, Unit 711, Toronto, ON M5V 0B8 | 2019-03-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |